MOOSA REAL ESTATE AND INVESTMENT GROUP LTD
Opportunity 66/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
- • 2 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Corporate timeline (20 events)Click to expand
- 2026-04-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-04-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-04-20➕QURESHI, Muhammad Ammar appointeddirector
- 2026-04-20➖COHEN, Neil Stuart resigneddirector
- 2026-02-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-11-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-13🏢Company incorporatedAs MOOSA REAL ESTATE AND INVESTMENT GROUP LTD
- 2023-06-13➕COHEN, Neil Stuart appointeddirector
- 2023-06-13➕SYMES, Darren appointeddirector
- 2023-06-13➖SYMES, Darren resigneddirector
- 2023-06-13📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 3.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med · 1 lowName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-04-29: certificate-change-of-name-company
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Muhammad Ammar Qureshi Individual · Dutch · DOB 06/1990 · age 36 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/04/2026 |
2 historic (ceased) PSCs
- Neil Cohenceased 20/04/2026· 75-100% shares · 75-100% voting · board control
- Mr Darren Symesceased 13/06/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Trade services · IP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 20170418 LIMITED→ 10728518 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 21ST CENTURY LEADERSHIP LIMITED→ 10241445 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 28BADDIES LTD→ 17036144 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4 ACTS LIFE COACHING LTD→ 15390025 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 5 STAR CUTZ LTD→ 13389009 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 5K CLEANING CO. LTD→ 16513414 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9GUARD SECURITY SERVICES LTD→ 16811644 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AA IPSWICH BARBERS LTD→ 14557004 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AA PET PROMOTIONS LTD→ 11399233 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AARYELLA & CO LTD→ 15138862 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABACUS CLEANING EAST ANGLIA LTD→ 06820362 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| ABBEY FIRE & SECURITY LTD→ 07045599 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 2 resigned)
Click a director name to see their full track record across all companies.